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Dato Capital United Kingdom

Khalid Parvez, United Kingdom

Parvez Khalid

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Grocer
  • Director

Charts

Visits

KHALID PARVEZ (United Kingdom) Page visits 2024

Searches

KHALID PARVEZ (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lancashire
  • South Lanarkshire
  • City Of London
  • Newham
  • Birmingham
  • Buckinghamshire
  • Islington
  • Wolverhampton
  • Bradford
  • Hertfordshire

History

Partial History
Date Event Region
Tuesday, April 18, 2006Appointment as DirectorLancashire
Thursday, July 18, 2013Appointment as SecretaryBuckinghamshire
Thursday, October 30, 2014Appointment as SecretarySouth Lanarkshire
Tuesday, March 1, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlWolverhampton
Friday, October 7, 2016Appointment as DirectorSouth Lanarkshire
Thursday, December 8, 2016Appointment as Director and Shareholder (25-50%)City Of London
Tuesday, February 28, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, May 5, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, November 16, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Wednesday, August 28, 2019Appointment as Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, February 19, 2020Appointment as Shareholder (above 75%)South Lanarkshire
Friday, April 24, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Saturday, June 20, 2020Appointment as DirectorBirmingham
Wednesday, July 1, 2020Resignation as DirectorBirmingham
Monday, September 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Sunday, January 10, 2021Resignation as Shareholder (above 75%)Lancashire
Sunday, January 31, 2021Resignation as DirectorBradford
Wednesday, February 3, 2021Resignation as DirectorLancashire
Friday, October 8, 2021Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Thursday, November 4, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorWolverhampton
Wednesday, February 15, 2023Appointment as DirectorHertfordshire
Wednesday, March 1, 2023Appointment as Individual or entity with significant influence or controlHertfordshire
Monday, August 21, 2023Resignation as Director and Individual or entity with significant influence or controlHertfordshire
Friday, December 22, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 207,860 £ 6
Dec 31, 2022£ 0
Oct 31, 2022£ 1
Aug 31, 2022£ 1
Feb 28, 2022£ 3
Jan 31, 2021
Aug 31, 2019
Jan 31, 2019
Dec 31, 2018
Aug 31, 2018
May 31, 2018
Mar 31, 2018
Nov 30, 2016£ 915 £ 479 £ 1,357 £ 401
Nov 30, 2012£ 0
Totals£ 915£ 479£ 1,357£ 208,261£ 11

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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